| Collection of documents: |
Schválená účtovná závierka za rok 2014 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/14/2016) |
Schválená účtovná závierka za rok 2015 - Účtovná závierka.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 08/13/2016) |
Uznesenie Okresného súdu Bratislava I., 36CbR/143/2014-17
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company |
(Delivered: 05/26/2016) |
Účtovná závierka za rok 2012 - Výkaz ziskov a strát.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2014) |
Účtovná závierka za rok 2012 - Súvaha.tiff
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 06/03/2014) |
Účtovná závierka za rok 2012, zápisnica
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/03/2013) |
Zápisnica z riadneho valného zhromaždenia obchodnej spoločnosti I zo dňa 20.09.2013
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 12/03/2013) |
SÚVAHA zo dňa 19.09.2013
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report) |
(Delivered: 12/03/2013) |
Úplné znenie ZL
Type of document: Full wording of the Founding Document as amended |
(Delivered: 08/10/2012) |
Rozhodnutie jedineho spoločníka o zmene
Type of document: Document representing the amendment to the Founding Document |
(Delivered: 08/10/2012) |
Podpisový vzor konatela BZ Invest s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 08/10/2012) |
Spoločenská zmluva alebo zakladateľská listina
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document |
(Delivered: 05/07/2012) |
Podpisový vzor konatela BZ Invest s.r.o.
Type of document: Document confirming the appointment/termination of the function, Signature templates |
(Delivered: 05/07/2012) |
Listina, ktorou sa preukazuje podnikateľské oprávnenie na vykonávanie činnosti, ktorá sa má do obchodného registra zapísať ako predmet podnikania
Type of document: Document confirming the authorization to conduct business |
(Delivered: 05/07/2012) |
Písomné vyhlásenie správcu vkladu podľa osobitného zákona, 2)
Type of document: Declaration made by trustee of an account |
(Delivered: 05/07/2012) |
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